AUB GROUP LIMITED — Board/Management Information 2015

Sep 23, 2015

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24[th] September 2015

The Manager Company Announcements Platform Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney, NSW 2000

Dear Sir,

Re: Appointment of Director & Announcement of New Chairman

The Board of Austbrokers Holdings Limited (AUB) is pleased to announce the appointment of Paul Lahiff as a Director effective 1[st] October 2015. Paul was previously Chief Executive of Mortgage Choice Limited (2003 – 2009) and prior to that an Executive Director of Heritage Bank and Permanent Trustee and held senior roles in Westpac in Sydney and London. Currently he is a Director / Trustee of SunSuper, Chairman of NPP Australia Limited, Smartline Personal Mortgage Advisers, LIXI Australia and Retail Finance Intelligence.

Paul’s experience is complementary to that of the existing Board members. He will stand for reelection at the Company’s Annual General Meeting on 26 November 2015.

After 10 years as Chairman of Austbrokers, Richard Longes will retire at the conclusion of this year’s Annual General Meeting as foreshadowed last year. The Board has appointed current non-executive director, David Clarke, to succeed Richard as Chairman of the Board. David has 35 years experience in investment banking, funds management, property and retail banking. Currently he is Chairman of Charter Hall Group (CHC) and a past director of AMP Limited, Allco Finance Group Limited and Lend Lease Corporation Limited.

Yours faithfully

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M.P.L Searles

CEO & Managing Director On behalf of the Board Austbrokers Holdings Limited

For further information, contact Mark Searles: (02) 9935 2255